OMNISOURCE SCRAP METALS MANAGEMENT OF MEXICO S DE RL DE CV

LEI: 549300EHXZK0U77MXT22

Entity

Legal Name

Language Code

Legal Address (English)

3rd Floor Avenida Lazaro Cardenas 2321 Private Collection Residencial San Agustin San Pedro Garza Garcia, Nuevo León (MX-NLE), 66260 MEXICO

Headquarters Address (English)

3rd Floor Avenida Lazaro Cardenas 2321 Private Collection Residencial San Agustin San Pedro Garza Garcia, Nuevo León (MX-NLE), 66260 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

OSM080820P92

Entity Legal Form Code

Sociedad de responsabilidad limitada de capital variable (XLVZ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-01-12 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300HGGKEL4FYTTQ83

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-11-07 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2016-01-12 02:10:00

Last Update Date

2023-12-06 13:30:04

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2016-01-12 02:10:00

Last Update Date

2023-12-06 13:30:04

Next Renewal Date

2023-12-05 18:00:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

OSM080820P92